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Company number 09872177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from The Glass House Old Bradford Row Lazarus Court Doncaster DN1 3NF England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 14 September 2023	View PDF Registered office address changed from The Glass House Old Bradford Row Lazarus Court Doncaster DN1 3NF England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	TM01	Termination of appointment of Malcolm Mann Meek as a director on 10 April 2020	View PDF Termination of appointment of Malcolm Mann Meek as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM02	Termination of appointment of Company Creations & Control Ltd as a secretary on 28 February 2020	View PDF Termination of appointment of Company Creations & Control Ltd as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mr Jamie Peter Thornton as a director on 1 March 2020	View PDF Appointment of Mr Jamie Peter Thornton as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Victoria Louise Davison as a director on 28 February 2020	View PDF Termination of appointment of Victoria Louise Davison as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM02	Termination of appointment of Victoria Louise Davison as a secretary on 28 February 2020	View PDF Termination of appointment of Victoria Louise Davison as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP03	Appointment of Miss Tracey Taylor as a secretary on 1 March 2020	View PDF Appointment of Miss Tracey Taylor as a secretary on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Victoria Louise Davison as a person with significant control on 28 February 2020	View PDF Cessation of Victoria Louise Davison as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2018	PSC04	Change of details for Mr Malcolm Mann Meek as a person with significant control on 15 November 2017	View PDF Change of details for Mr Malcolm Mann Meek as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC04	Change of details for Mrs Victoria Louise Davison as a person with significant control on 15 November 2017	View PDF Change of details for Mrs Victoria Louise Davison as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)

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